1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
1998-03-19 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
286,943 GBP2023-01-31
Officer
2024-05-16 ~ nowIIF 28 - director → ME
3
SEAMTIME LIMITED - 1986-08-14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
3,041,084 GBP2023-06-30
Officer
2012-12-04 ~ nowIIF 30 - director → ME
Person with significant control
2020-10-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASHPARK LIMITED - 1981-12-31
Beaver House, Northern Road, Sudbury, Suffolk, United KingdomCorporate (3 parents)
Equity (Company account)
472,701 GBP2023-06-30
Officer
2012-12-04 ~ nowIIF 25 - director → ME
5
SEDGEBAY LIMITED - 1985-10-09
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
1,615,855 GBP2023-09-30
Person with significant control
2020-10-29 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-01
Officer
1998-03-19 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
1998-03-19 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
630,138 GBP2024-08-31
Officer
2013-05-07 ~ nowIIF 29 - director → ME
2022-03-01 ~ nowIIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-25
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EXELGLAZE LIMITED - 1985-10-04
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2,159,959 GBP2023-06-30
Person with significant control
2020-10-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RBR INVESTMENTS LIMITED - 2015-09-28
Hollywhites Countess Cross, Colne Engaine, Colchester, Essex, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
75,260 GBP2023-08-31
Officer
2015-08-03 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-1,111 GBP2023-06-30
Officer
2004-10-01 ~ nowIIF 26 - director → ME
14
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-11-28 ~ nowIIF 31 - director → ME
15
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2024-06-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2024-06-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-25
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
11 De Grey Square, De Grey Road, Colchester, Essex, EnglandCorporate (10 parents)
Equity (Company account)
279,937 GBP2023-09-30
Officer
2011-02-01 ~ nowIIF 17 - director → ME
19
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-25
Officer
1998-03-19 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE